Urbanise Construction Ltd

Active06065192 Private limited company
Incorporated
24 January 2007 (19 years)
Previously known as
Urbanise Developments Limited (until 2 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Directors
Anne Louise Hobson
Matthew John Kimber
Owned by
Matthew John Kimber
Anne Louise Hobson
Accounts type
Total exemption full
Region
North West
Address
Suite 8Sc Trafford House Chester Road
Stretford
Manchester
M32 0RS

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hobson, Anne Louise
Director · Appointed 24 January 2007
British
Born November 1976
Kimber, Matthew John
Director · Appointed 24 January 2007
British
Born July 1974 (52)
Officer history (2 former)
14 October 2015
Resigned Rooney, Ruth Caroline as Secretary
7 May 2010
Resigned Ramsden, Christopher Mark as Director
5 February 2010
Appointed Ramsden, Christopher Mark as Director
24 January 2007
Appointed Hobson, Anne Louise as Director
24 January 2007
Appointed Kimber, Matthew John as Director
24 January 2007
Appointed Rooney, Ruth Caroline as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew John Kimber
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Anne Louise Hobson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1976

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£802,857
Cash
£451,677
Employees
14
Debt Ratio
62%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £198,602 £336,914 £305,850 £450,275 £506,417 £802,857
Balance sheet detail
202520242023202220212020
Fixed Assets£564,379£636,497£366,069£135,899£65,688£50,631
Current Assets£1,573,767£588,866£605,419£825,798£1,626,913£597,397
Debtors£1,122,090£540,503£399,057£556,060£642,409£282,093
Cash£451,677£48,363£206,362£269,738£984,504£315,304
Creditors (< 1 year)£1,335,289£636,144£352,939£356,524£1,164,244£375,041
Creditors (> 1 year)£0£63,182£151,376£282,425£178,962£64,765
Net Current Assets£238,478(£47,278)£252,480£469,274£462,669£222,356
Net Assets£802,857£506,417£450,275£305,850£336,914£198,602
Shareholder Funds£802,857£506,417£450,275£305,850£336,914£198,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates14 January 2026
11 December 2025Amended total exemption full accounts31 January 2025
9 December 2025Total exemption full accounts31 January 2025
31 January 2025Total exemption full accounts31 January 2024
30 January 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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